Minutes for the OCF Board of Directors Meeting May 4, 1998

The meeting was called to order at 5:25 PM.

Board members attending:

Katrina Templeton (katster) (SM), Jennifer Tsoi (jentsoi), Luns Tee (tee), Richard Dunn (dunnthat) (GM)

Others attending:

Jennifer Coopersmith (jenni), Alan Coopersmith (alanc)

NOTES

There was not a quorum of BOD members.

REPORTS

GM: Received a quote from Sun, for a disk MultiPack, a 3 tape autoloader, and a PCI SCSI card, for a total of $6606.00. Since we don't have quorum, we'll discuss it at the next meeting.

SM: Nothing to report.

OLD BUSINESS

Purchases - More ideas for purchases: Floppy disks, to be loaded with SSH and handed out to people when they sign up for accounts. More hard drives, memory. A 250MB ZIP drive. A WinSoft license. An overhead projector.

NEW BUSINESS

Eggbots - Have been causing problems lately. The SM will draft a policy.

Rereg - We need to do it. The SM will make up a schedule.

The meeting was closed at 6:00 PM.

Minutes prepared by Richard Dunn (dunnthat)